About

Registered Number: 03800699
Date of Incorporation: 05/07/1999 (24 years and 9 months ago)
Company Status: Active
Registered Address: 902 Manchester Road, Linthwaite, Huddersfield, West Yorkshire, HD7 5QS

 

Based in Huddersfield in West Yorkshire, Farrington Fidler Ltd was setup in 1999, it's status is listed as "Active". The current directors of the business are listed as Heaton, Lauryn-mai, Heaton, Samantha Haley, Fidler, Helen Louise, Fletcher, Thomas Alan, Heaton, Samantha Haley, Farrington, Esther Diana in the Companies House registry. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEATON, Samantha Haley 25 November 2016 - 1
FARRINGTON, Esther Diana 13 July 1999 31 August 2001 1
Secretary Name Appointed Resigned Total Appointments
HEATON, Lauryn-Mai 01 September 2019 - 1
FIDLER, Helen Louise 13 July 1999 30 June 2002 1
FLETCHER, Thomas Alan 30 June 2002 20 February 2008 1
HEATON, Samantha Haley 22 February 2008 01 September 2019 1

Filing History

Document Type Date
CS01 - N/A 13 July 2020
AA - Annual Accounts 11 December 2019
AP03 - Appointment of secretary 02 September 2019
TM02 - Termination of appointment of secretary 02 September 2019
CS01 - N/A 16 July 2019
AA - Annual Accounts 26 November 2018
CS01 - N/A 10 July 2018
AA - Annual Accounts 08 December 2017
SH01 - Return of Allotment of shares 01 December 2017
CS01 - N/A 11 July 2017
CS01 - N/A 10 July 2017
AP01 - Appointment of director 28 November 2016
AA - Annual Accounts 21 October 2016
CS01 - N/A 01 September 2016
AA - Annual Accounts 26 November 2015
AR01 - Annual Return 29 July 2015
AA - Annual Accounts 14 November 2014
AR01 - Annual Return 03 August 2014
AA - Annual Accounts 16 October 2013
AR01 - Annual Return 21 July 2013
AA - Annual Accounts 03 December 2012
AR01 - Annual Return 14 August 2012
AA - Annual Accounts 19 September 2011
AR01 - Annual Return 08 August 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 14 July 2010
CH01 - Change of particulars for director 14 July 2010
AA - Annual Accounts 14 August 2009
363a - Annual Return 21 July 2009
AA - Annual Accounts 07 August 2008
363a - Annual Return 24 July 2008
288b - Notice of resignation of directors or secretaries 06 March 2008
287 - Change in situation or address of Registered Office 06 March 2008
288a - Notice of appointment of directors or secretaries 06 March 2008
AA - Annual Accounts 21 August 2007
363a - Annual Return 31 July 2007
AA - Annual Accounts 15 February 2007
363a - Annual Return 08 September 2006
287 - Change in situation or address of Registered Office 23 August 2006
AA - Annual Accounts 22 September 2005
363s - Annual Return 11 July 2005
AA - Annual Accounts 22 September 2004
363s - Annual Return 15 July 2004
AA - Annual Accounts 12 September 2003
363s - Annual Return 16 July 2003
AA - Annual Accounts 30 September 2002
363s - Annual Return 18 July 2002
288a - Notice of appointment of directors or secretaries 18 July 2002
AA - Annual Accounts 25 September 2001
RESOLUTIONS - N/A 13 September 2001
RESOLUTIONS - N/A 13 September 2001
288b - Notice of resignation of directors or secretaries 04 September 2001
363s - Annual Return 11 July 2001
AA - Annual Accounts 13 September 2000
363s - Annual Return 14 July 2000
225 - Change of Accounting Reference Date 16 November 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 November 1999
RESOLUTIONS - N/A 28 October 1999
CERTNM - Change of name certificate 29 July 1999
288b - Notice of resignation of directors or secretaries 19 July 1999
288b - Notice of resignation of directors or secretaries 19 July 1999
288a - Notice of appointment of directors or secretaries 19 July 1999
288a - Notice of appointment of directors or secretaries 19 July 1999
287 - Change in situation or address of Registered Office 19 July 1999
NEWINC - New incorporation documents 05 July 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.